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AMPLEBOX LIMITED

Company number 02548265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 AA Unaudited abridged accounts made up to 30 June 2023
25 Mar 2024 TM01 Termination of appointment of Mansukh Gokani as a director on 3 March 2024
13 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with updates
13 Nov 2023 PSC07 Cessation of Rajesh Mansukh Gokani as a person with significant control on 1 November 2023
13 Nov 2023 PSC01 Notification of Rahul Raj Gokani as a person with significant control on 1 November 2023
29 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
16 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
04 Apr 2022 CH01 Director's details changed for Mrs Sital Rajesh Gokani on 1 April 2022
01 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021
26 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with updates
25 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
21 Apr 2021 AP01 Appointment of Mr Rahul Raj Gokani as a director on 21 April 2021
14 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
21 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
14 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 10,000
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 10,000